SUPREMEENG2022-07-032022-09-30Resolution1 SUPREMEENG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEENG2022-09-30 Resolution1 SUPREMEENG2022-07-032022-09-30Resolution2 SUPREMEENG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEENG2022-09-30 Resolution2 SUPREMEENG2022-07-032022-09-30Resolution3 SUPREMEENG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEENG2022-09-30 Resolution3 SUPREMEENG2022-07-032022-09-30Resolution4 SUPREMEENG2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEENG2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEENG2022-09-30 Resolution4 SUPREMEENG2022-07-032022-09-30Resolution5 SUPREMEENG2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEENG2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEENG2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEENG2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEENG INE319Z01021 Supreme Engineering Limited AGM 2022-09-30 21364 10 20 0 0 5 Ordinary false Adoption of Audited Standalone Financial Statements consisting of the Balance Sheet as at March 31, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon as Ordinary Resolution 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20670295 361592 1.75 360592 1000 99.72 0.28 20670295 20308703 98.25 20308703 0 100 0 20670295 0 0 0 0 0 0 20670295 20670295 100 20669295 1000 100 0 133826805 133826805 100 133825805 1000 100 0 Ordinary false Appointment of Mrs. Lalita Chowdhri (DIN:00096419), Director, who retire by rotation in compliance of the provisions of Section 152 of the Companies Act, 2013 (hereinafter called ¿the Act¿) and being eligible, offers himself for re-appointment as Ordinary Resolution 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20669955 361592 1.75 354519 7073 98.04 1.96 20669955 20308363 98.25 20308363 0 100 0 20669955 0 0 0 0 0 0 20669955 20669955 100 20662882 7073 99.97 0.03 133826465 133826465 100 133819392 7073 99.99 0.01 Special false Approval for Borrowing Limits of Company upto 300 Crores. To consider and if thought fit to pass following resolution as Special Resolution: 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20669955 361592 1.75 244513 117079 67.62 32.38 20669955 20308363 98.25 20308363 0 100 0 20669955 0 0 0 0 0 0 20669955 20669955 100 20552876 117079 99.43 0.57 133826465 133826465 100 133709386 117079 99.91 0.09 Special false Approve Loan from Bank and Financial Institution as Special Resolution 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20669955 361592 1.75 360232 1360 99.62 0.38 20669955 20308363 98.25 20308363 0 100 0 20669955 0 0 0 0 0 0 20669955 20669955 100 20668595 1360 99.99 0.01 133826465 133826465 100 133825105 1360 100 0 Special false Approve Loan from Investment Company as Special Resolution 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 113156510 0 0 0 0 0 0 113156510 113156510 100 113156510 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20669955 361592 1.75 360592 1000 99.72 0.28 20669955 20308363 98.25 20308363 0 100 0 20669955 0 0 0 0 0 0 20669955 20669955 100 20668955 1000 100 0 133826465 133826465 100 133825465 1000 100 0